| Name: | PRINCE OF WALES, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 28 Oct 1999 (25 years ago) |
| Date of dissolution: | 23 Oct 2003 |
| Branch of: | PRINCE OF WALES, INC., Connecticut (Company Number 0212549) |
| Entity Number: | 2433624 |
| ZIP code: | 06604 |
| County: | Westchester |
| Place of Formation: | Connecticut |
| Address: | COHEN AND WOLF, P.C., 1115 BROAD STREET, BRIDGEPORT, CT, United States, 06604 |
| Principal Address: | 1032 POST RD. E., WESTPORT, CT, United States, 06880 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| C/O MARTIN J. ALBERT | DOS Process Agent | COHEN AND WOLF, P.C., 1115 BROAD STREET, BRIDGEPORT, CT, United States, 06604 |
| Name | Role | Address |
|---|---|---|
| VERA BRAKE | Chief Executive Officer | 1032 POST RD. E., WESTPORT, CT, United States, 06880 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-10-28 | 2003-10-23 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1999-10-28 | 2003-10-23 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 031023000167 | 2003-10-23 | SURRENDER OF AUTHORITY | 2003-10-23 |
| 011010002225 | 2001-10-10 | BIENNIAL STATEMENT | 2001-10-01 |
| 991028000110 | 1999-10-28 | APPLICATION OF AUTHORITY | 1999-10-28 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
